Company Information

WHITECAPITAL PAYMENT SERVICES PROVIDER - FZCO is a company registered in the United Arab Emirates in the Dubai Silicon Oasis / Dubai Integrated Economic Zones Authority free zone in the legal form of Free Zone Company with Limited Liability - FZCO.

Full company name:
WHITECAPITAL PAYMENT SERVICES PROVIDER - FZCO

Russian name:
"WHITECAPITAL PAYMENT SERVICES PROVIDER - FZCO"

Registration number:
81299

Trade license number:
88057

Date of incorporation:
08.05.2026

Trade license valid until:
07.05.2027

Jurisdiction:
United Arab Emirates, Emirate of Dubai, Dubai Silicon Oasis / Dubai Integrated Economic Zones Authority

Licensing authority:
Dubai Integrated Economic Zones Authority

Legal form:
Free Zone Company with Limited Liability - FZCO

Registered office:
IFZA Business Park, DDP, P.O. Box 342001, Dubai, United Arab Emirates

Address under the trade license:
Premises No. DSO-IFZA, Building Name: IFZA Properties, Area Name: Dubai Silicon Oasis

TRN / UAE tax registration number:
105446394600001

Russian tax registration details:
INN: 9909767762
KPP: 772587001
KIO: 76776

Director:
KANAN IDRISOV / Idrisov Kanan Zulfi Ogly

Website:
https://whitecapital.tech/

E-mail:
support@whitecapital.tech
office@whitecapital.tech

Phone:
+7 988 567 31 11

Main business directions of WHITECAPITAL:

Merchant payment infrastructure
The company provides foreign and international businesses with technology infrastructure for accepting ruble payments from customers: C2B payments, SBP, QR scenarios, payment links, card acquiring, merchant dashboard, API and reporting.

Agency services
The company provides agency services for execution of client instructions related to payment for goods and services from foreign suppliers. Each instruction is executed on the basis of an agency agreement, a client instruction, a supplier invoice/order and a subsequent agent report.

WHITECAPITAL PAYMENT SERVICES PROVIDER - FZCO is not a bank, credit institution, e-money operator, cryptocurrency exchange, virtual currency exchanger, investment platform or depository institution.

The company does not open bank accounts for clients, does not attract deposits, does not provide lending services, does not provide investment services and does not conduct crypto exchange activity.